1999-0617 Regular City Commision Meeting (2)

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Commissioner Morrow moved and Vice-Mayor Turetsky seconded a motion to approve the proposal. Resolution No. 99-142 was adopted by a roll call vote of 5-0 in favor. Vote: Commissioner Iglesias leS Commissioner Kauffman y Commissioner Morrow 1'eS Vice-Mayor Turetsky des Mayor Samson des 9B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, PURSUANT TO SECTION 5.1 OF THE MUNICIPAL CHARTER, CALLING FOR A GENERAL ELECTION TO BE HELD ON TUESDAY, SEPTEMBER 14, 1999, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF SUNNY ISLES BEACH THE NAMES OF ALL QUALIFIED CANDIDATES FOR ELECTION TO THE POSITION OF CITY COMMISSIONER, SEAT 01 (NORTHERN RESIDENTIAL AREA), AND OF CITY COMMISSIONER, SEAT 03 (SOUTHERN RESIDENTIAL AREA); PROVIDING FOR A RUN-OFF ELECTION, IF NECESSARY, TO BE HELD ON TUESDAY, OCTOBER 12, 1999; PROVIDING FOR CITY COMMISSION DESIGNATION OF TWO REGISTERED VOTERS WHO SHALL SERVE WITH THE CITY CLERK, CITY MANAGER,AND THE CITY ATTORNEY AS THE CANVASSING BOARD FOR SAID GENERAL ELECTION; PROVIDING FOR CONDUCTING THE ELECTIONS,VOTING PRECINCTS, VOTER REGIS I RATION,NOTICE OF ELECTIONS; AND PROVIDING FOR AN EFFECTIVE DATE. ACTION: City Clerk Brown-Morilla read the title and introduced the item, requesting that the City Commission designate two registered voters to serve on the Canvassing Board. Public Speakers: Judge Manuel Ramos Nominations for the two registered voters to serve on the Canvassing Board were made as follows: Mayor Samson: Manny Pine; Judge Manuel Ramos [declined]; Gene Sweed [unable to serve] Commissioner Kauffman: Norman Edelcup Vice-Mayor Turetsky: Jack Waters [unable to serve] Commissioner Iglesias: Iry Diamond [unable to serve] Commissioner Morrow: Manny Pine and Norman Edelcup Commissioner Morrow moved and Commissioner Kauffinan seconded a motion to approve the names of Manny Pine and Norman Edelcup to serve on the Canvassing Board, which was approved by a unanimous voice vote of 5-0 in favor. Commissioner Morrow moved and Commissioner Kauffman seconded a motion to approve the proposed resolution, including the names of Manny Pine and Norman Edelcup. Resolution No. 99-143 was adopted by a voice vote of 5-0 in favor. [City Clerk's note: After the meeting, it was learned that Mr. Edelcup was unable to serve.] Summary Minutes of the June 17, 1999, Regular City Commission Meeting - Page 7 of 10